EFI Case Study: It’s a Family affair - The Stratos Sanctions Case

1st case study of our podcast series analyses the tactics used to circumnavigate transaction monitoring tools to allow money to flow from Venezuela to Iran without detection.  

Looking at the tricks employed to conceal the true beneficial owners, this case is a great illustration of how sanctions restrictions can still be dodged without the use of stripping data from payment instructions.

EFI Case Study: It’s a Family affair - The Stratos Sanctions Case

Efficient Frontiers International

31.03.2020

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